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ONE ADVERTISING AND COMMUNICATION SERVICES LIMITED
CIN: U74300GJ2001PLC046472 As on: 2026-07-13
ONE ADVERTISING AND COMMUNICATION SERVICES LIMITED (CIN: U74300GJ2001PLC046472) is a Public company incorporated on 02 Aug 2001. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 900000.00.
ONE ADVERTISING AND COMMUNICATION SERVICES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ONE ADVERTISING AND COMMUNICATION SERVICES LIMITED's NIC code is 7430 (which is part of its CIN). As per the NIC code, it is inolved in Advertising.[Printing of advertising material is classified in class 2221, Market research in class 7413, Public relations activities in class 7414, Direct mailing activities in class 7499, Production of commercial messages for radio, television and film are classified in the appropriate class of group 921]..
Directors of ONE ADVERTISING AND COMMUNICATION SERVICES LIMITED are JAYESH SHANTILAL SHAH, BINDI BINISH CHUDGAR, and VIBHUTI BANKIMCHANDRA BHATT.
ONE ADVERTISING AND COMMUNICATION SERVICES LIMITED's Corporate Identification Number (CIN) is U74300GJ2001PLC046472 and its registration number is 46472. Users may contact ONE ADVERTISING AND COMMUNICATION SERVICES LIMITED on its Email address - [email protected]. Registered address of ONE ADVERTISING AND COMMUNICATION SERVICES LIMITED is 501 AVDESH HOUSE NR DEVANGPARK OPP GURUDWARA SARKHEJ GANDHINAGAR HIGHWAY , AHMEDABAD, Gujarat, India - 380052.
Current status of ONE ADVERTISING AND COMMUNICATION SERVICES LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ONE ADVERTISING AND COMMUNICATION SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ONE ADVERTISING AND COMMUNICATION SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
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Current Directors & Key Managerial Personnel of ONE ADVERTISING AND COMMUNICATION SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02681464 | JAYESH SHANTILAL SHAH | Director | 2009-09-30 |
| 00080578 | BINDI BINISH CHUDGAR | Director | 2002-08-25 |
| 00092223 | VIBHUTI BANKIMCHANDRA BHATT | Whole-time director | 2012-02-19 |
Past Directors & Key Managerial Personnel of ONE ADVERTISING AND COMMUNICATION SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02656340 | JAINAND GAJANAND VYAS | Additional Director | - | 2009-09-30 |
| 02656340 | JAINAND GAJANAND VYAS | Director | - | 2015-11-16 |
| 02681464 | JAYESH SHANTILAL SHAH | Additional Director | - | 2009-09-30 |
| 01261486 | HEMANT DEVIDAS SHETH | Director | - | 2010-12-21 |
Other Directorships of JAINAND GAJANAND VYAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHILP GRAVURES LIMITED | L27100GJ1993PLC020552 | Additional Director | - | 2010-08-07 |
| SHILP GRAVURES LIMITED | L27100GJ1993PLC020552 | Director | 2019-09-03 | Ongoing |
| SHILP GRAVURES LIMITED | L27100GJ1993PLC020552 | Director | - | 2019-09-02 |
| ADVANCED TRANSFUSION MEDICINE RESEARCH FOUNDATION | U19129GJ1997NPL032264 | Additional Director | - | 2010-08-05 |
| ADVANCED TRANSFUSION MEDICINE RESEARCH FOUNDATION | U19129GJ1997NPL032264 | Director | - | 2015-11-16 |
Other Directorships of JAYESH SHANTILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABCD TECHNOLOGIES LLP | AAV-8269 | Partner | 2023-11-30 | Ongoing |
| SM HERBALS PRIVATE LIMITED | U18101GJ1993PTC114239 | Additional Director | - | 2020-01-15 |
| SM HERBALS PRIVATE LIMITED | U18101GJ1993PTC114239 | Director | 2020-01-15 | Ongoing |
| INTAS PHARMACEUTICALS LIMITED | U24231GJ1985PLC007866 | Additional Director | - | 2018-03-21 |
| INTAS PHARMACEUTICALS LIMITED | U24231GJ1985PLC007866 | CFO(KMP) | - | 2019-03-22 |
| INTAS PHARMACEUTICALS LIMITED | U24231GJ1985PLC007866 | Whole-time director | 2023-06-10 | Ongoing |
| PENEM PHARMACHEMI PRIVATE LIMITED | U46909MH2023PTC402560 | Director | - | 2023-06-07 |
Other Directorships of BINDI BINISH CHUDGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACCORD HEALTHCARE LIMITED | U24231GJ2003PLC041866 | Director | 2003-01-20 | Ongoing |
| JINA PHARMACEUTICALS LIMITED. | U24233GJ2007PLC050155 | Director | 2007-03-06 | Ongoing |
| LAMBDA THERAPEUTIC RESEARCH LIMITED | U24236GJ1998PLC034883 | Whole-time director | 2006-02-06 | Ongoing |
| LAMBDA CLINICAL SERVICES LIMITED | U28113GJ2016PLC085706 | Director | 2016-01-13 | Ongoing |
| EPSILON MARKETING AND CONSULTANCY PRIVATE LIMITED | U51100GJ1994PTC023865 | Director | 2000-10-16 | Ongoing |
| EQUATORIAL PRIVATE LIMITED | U51909GJ1955PTC000577 | Director | - | 2013-09-15 |
| ASTRON TOURS AND TRAVELS PRIVATE LIMITED | U63040GJ2015PTC084805 | Additional Director | - | 2016-08-16 |
| ASTRON TOURS AND TRAVELS PRIVATE LIMITED | U63040GJ2015PTC084805 | Director | 2016-08-16 | Ongoing |
| INTAS ENTERPRISE PRIVATE LIMITED | U65910GJ1994PTC023392 | Director | - | 2013-09-15 |
Other Directorships of VIBHUTI BANKIMCHANDRA BHATT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JADE BLUE LIFESTYLE INDIA LIMITED | U17119GJ1995PLC024338 | Additional Director | - | 2017-09-28 |
| JADE BLUE LIFESTYLE INDIA LIMITED | U17119GJ1995PLC024338 | Director | 2019-09-27 | Ongoing |
| JADE BLUE LIFESTYLE INDIA LIMITED | U17119GJ1995PLC024338 | Director | - | 2019-09-26 |
Other Directorships of HEMANT DEVIDAS SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KH SOCIAL MEDIA LLP | AAC-8649 | Designated Partner | 2014-10-31 | Ongoing |
| DIVINE PAPER PRODUCTS PRIVATE LIMITED | U21098MH2007PTC170239 | Director | 2007-04-24 | Ongoing |
| INTAS PHARMACEUTICALS LIMITED | U24231GJ1985PLC007866 | Additional Director | - | 2011-08-12 |
| INTAS PHARMACEUTICALS LIMITED | U24231GJ1985PLC007866 | Director | - | 2019-09-26 |
| BIERI PRIVATE LIMITED | U36910MH1954PTC009449 | Director | - | 2023-01-16 |
| ILLUMINATIONS VENTURE PRIVATE LIMITED | U51909MH2022PTC379419 | Director | 2022-03-29 | Ongoing |
| TATVA EXPEDITIONS INDIA PRIVATE LIMITED | U52291MH2023PTC410236 | Director | 2023-09-12 | Ongoing |
| SPIRITUAL ESSENTIALS PRIVATE LIMITED | U74999MH2016PTC280997 | Director | 2016-05-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-4194 | FRIESAAC INTERNATIONAL LLP | 501/L, Sarjan-2, Nr. Sharda School, Opp. Sun Vila Row House, Memnagar, Ahmedabad, Gujarat, India - 380052 |
| U29199GJ1996PTC030706 | RAJPUROHIT ACCESSORIES PRIVATE LIMITED | 501, SIKHAR COMPLEX, OPP. NAVNEET HOUSE, , AHMEDABAD, Gujarat, India - 380052 |
| U24231GJ2001PLC040107 | AURA NUTRACEUTICALS LIMITED | 805 AVDHESH OPP GURUDWARASARKHEJ-GANDHINAGAR HIGHWAY THALTEJ , AHMEDABAD, Gujarat, India - 380052 |
| U72900GJ2000PTC037586 | UPPEREX NETSOLUTIONS PRIVATE LIMITED | 31/B NEW YORK TOWER THALTEJ GANDHINAGAR SARKHEJ HIGHWAY , AHMEDABAD, Gujarat, India - 380052 |
| U29299GJ2000PTC038813 | SMITA TECHNOLOGIES PRIVATE LIMITED | 21/ NEW YORK COMPLEX,GNFC INFO TOWER SARKHEJ GANDHINAGAR HIGHWAY , AHMEDABAD, Gujarat, India - 380052 |
| U65990GJ1991PTC016631 | ADESH FINSTOCK PVT LTD | 407, Akik Tower, Near Cargo Motors Sarkhej Gandhinagar Highway, Bodakdev , Ahmedabad, Gujarat, India - 380052 |
| U65910GJ1991PTC016634 | AKSHAT FINSTOCK PVT LTD | 407, Akik Tower, Near Cargo Motors Sarkhej Gandhinagar Highway, Bodakdev , Ahmedabad, Gujarat, India - 380052 |
| AAV-0296 | AVSP INFRACON LIMITED LIABILITY PARTNERS HIP | 401 Trade Centre, Opp. Sun- Set Row House Nr. Navnit Building, Memnagar Ahmedabad, Gujarat, India - 380052 |
| U24231GJ1984PTC007423 | NIKHIL DRUGS AND CHEMICALS PRIVATE LIMITED | 309, Atlantic Enclave, Opp. Maruti Raw House, Nr. Subhash Chowk, Memnagar Road, , Ahmedabad, Gujarat, India - 380052 |
| AAI-8542 | VARTRONICS TECHLABS LLP | G-401, SARJAN TOWERS, OPP. SUN VILLA ROW HOUSE, NR. SHARDA SCHOOL, MEMNAGAR AHMEDABAD, Gujarat, India - 380052 |
| AAK-0519 | D & C AGRI VENTURES LLP | 501, Kairos, Opp Mahatma Gandhi Labour Institute, Nr Manav Mandir, Drive In Road Ahmedabad, Gujarat, India - 380052 |
| AAT-8577 | VAVARON TECHNOLOGIES LLP | 18 SARJAN 2 , NR SHARDA SCHOOL OPP SUN VILA ROW HOUSE,MEMNAGAR AHMEDABAD, Gujarat, India - 380052 |
| U65999GJ2018PTC104231 | BEACONPATH ADVISORY AND CONSULTANCY PRIVATE LIMITED | D-0203, SARJAN OPP SUN-VILLA ROW HOUSE NR SHARDA SCHOOL, MEMNAGAR, , AHMEDABAD, Gujarat, India - 380052 |
| U72900GJ2021PTC120801 | BLUE SPACE SOFTWARE PRIVATE LIMITED | OFFICE NO.302, VENUS BENECIA, BESIDES SHAPATH 1 , SARKHEJ GANDHINAGAR HIGHWAY , AHMEDABAD, Gujarat, India - 380052 |
| U72100GJ2018PTC103968 | AAMISH TECHNOSERVE PRIVATE LIMITED | 206 ATLANTIC ENCLAVES, OPP MARUTI ROW HOUSE, NR. SUBHASH CHOWK, MEMNAGAR ROAD , AHMEDABAD, Gujarat, India - 380052 |
| ABC-9257 | BHATT CORPSERVE LLP | D 104 SARJAN TOWER OPP. SUN-VILLA ROW HOUSE,NR SHARDA SCHOOL, MEMNAGAR,Ahmadabad City,Ahmedabad,Gujarat,India-380052 |
| ACK-9509 | SHREE SYNTHESIZING CHEMICALS LLP | 306/L, SARJAN-2, NR. SHARDA SCHOOL,OPP. SUN VILA ROW HOUSE, MEMNAGAR,Ahmadabad City,Ahmedabad,Gujarat,India-380052 |
| U45201GJ1987PTC009421 | HARSHAD PROPERTIES PVT LTD | 407, AKIK TOWER, NEAR CARGO MOTORS SARKHEJ GANDHINAGAR HIGHWAY , BODAKDEV - AHMEDABAD, Gujarat, India - 380052 |
| U74999GJ2019PTC111450 | D AND C HOSPITALITY SERVICES PRIVATE LIMITED | 501, Kairos, Opp Mahatma Gandhi Labour Institute Nr Manav Mandir,Drive in Road, , AHMEDABAD, Gujarat, India - 380052 |
| U70200GJ2022PTC134004 | SLS SPACES PRIVATE LIMITED | 501, 5th Floor,Kairos,Opp Mahatma Gandhi Labour Institute,Nr Manav Mandir,Gurukul , Ahmedabad, Gujarat, India - 380052 |
| U72900GJ2011PTC065109 | INTELLIPRO SOLUTIONS PRIVATE LIMITED | 407, ATLANTIC ENCLAVE, OPP MARUTI ROW HOUSE, NR. SUBHASH CHOWK, MEMNAGAR ROAD, MEMNAG AR , AHMEDABAD, Gujarat, India - 380052 |
| U70109GJ2022PTC134975 | D AND C SPACES PRIVATE LIMITED | 501 5th Floor, Kairos,Opp Mahatma Gandhi Labour Institute,Nr Manav Mandir,Gurukul , Ahmedabad, Gujarat, India - 380052 |
| U74900GJ2016PTC086126 | MEGALIVING COACHING PRIVATE LIMITED | L-702, Sarjan Tower 2, Nr. Sharda School, Opp Sun Villa Row House Memnagar, , Ahmedabad, Gujarat, India - 380052 |
| U25199GJ1998PTC035101 | REGAL RUBBER PRIVATE LIMITED | T.F.-302, DEV ARC, OPP.BIG BAZAR, NR.FUN REPUBLIC, S.G.HIGHWAY, SATELLITE, , AHMEDABAD, Gujarat, India - 380052 |
| U70200GJ2019PTC109746 | PUSHTI SERVICE SOC PRIVATE LIMITED | CS No. 1507, Plot No. 4, Pushti Heights, Opp. Gala, Nr.Sunset Row House, Memnagar , AHMEDABAD, Gujarat, India - 380052 |
| AAO-1250 | SHASTRI EXPORTS LLP | 103,1ST FL SHANTAM COMPLEX, OPP. NAVNIT GALA HOUSE NR VIKAS FLAT,SUBHASH CHOWK ROAD,GURUKUL.MEMNAGAR AHMEDABAD, Gujarat, India - 380052 |
| U70101GJ2009PTC056789 | D & C DEVELOPERS PRIVATE LIMITED | 501, 5th Floor, Kairos, Opp. Mahatma Gandhi Labour Institute Nr. Manav Mandir, Drive In Roa d, Gurukul , Ahmedabad, Gujarat, India - 380052 |
| U85190GJ2009PTC057378 | RESULTS GYM PRIVATE LIMITED | HALL A & B, 4TH FLOOR, GALAXY BAZAAR,OPP SNL HOUSE NR HIMALAYA MALL, DRIVE-IN-ROAD, BODAKDE V , AHMEDABAD, Gujarat, India - 380052 |
| U74300GJ2022PTC130464 | THINK TANK ADVERTISING PRIVATE LIMITED | E-301,SARJAN TOWER,NR.SUNVILLA ROW HOUSE NR. SHARDA SCHOOL, MEMNAGAR,AHMEDABAD,Ahmedabad,Gujarat,380052-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10248907 | 2010-10-01 | - | 2022-08-10 | 10,000,000.00 | HDFC BANK LIMITED |
- Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.